HomeMy WebLinkAbout936841
STATE OF WYOMING
COUNTY OF LINCOLN
000265
PREPARED BY
SECURITY CONNECTIONS, INC.
WHEN RECORDED MAIL TO:
SECURITY CONNECTIONS, INC.
595 UNIVERSITY BOULEVARD
IDAHO FALLS, ID 83401
RECEIVED 2/11/2008 at 12:38 PM
RECEIVING # 936841
BOOK: 686 PAGE: 265
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
SECRETARY'S CERTIFICATE
I, NATALIE SIMMONS, do hereby certify the following:
1. I am a duly elected, qualified and serving Assistant Secretary ofWachovia
Mortgage, FSB (hereinafter referred to as the "Savings Bank"); and
2. In such capacity, I am duly authorized to execute and deliver this Certificate on
behalf of the Savings Bank; and
3. Effective as of December 31, 2007, the name of World Savings Bank, FSB will
be changed to Wachovia Mortgage, FSB as evidenced by a copy of the
acknowledgment of the Office of Thrift Supervision, Department of the Treasury,
dated November 19, 2007 which is attached hereto as Exhibit A.
This the 2nd day of January, 2008
By: 00
NATALIE SIMMONS, Assistant Secretary
State of IDAHO
County of BONNEVILLE
SWORN to before me this
2nd day of January, 2008.
KRY~
Notary Public
My Commission Expires: 11-14-11
r~KRYSTÄL HALL
~ NOTARY PUBLIC
j SIÄT~~ OF IDAHO,
t-.:_.....,~~g'I;~ . '
WM8123107AI
6543
000266
. ElID.Bl.r A
Office of Thrüt Supervision NlchfJl( J. ~
Department of the Treasury .4.uistant Regional Dlncto,.
Plciflc Plaza. 2001 Juaipero Scna.Boulevard. Suite 650. DaIy~, CA 94014-1976
P.O. Box 716', San Fnmcisc:o, CA 94120-7165. Telephcmc: (650) 746-7025· Fax: (650) 746-7001
November 19, 2007
Jolm A.Stoker, Esq.
Vice President and Assistant 0enera1 Counsel
Wachovia Corporation
Legal Division - NC0630'
, One Wachovia Center
301. South Charlotte Street'
Chàrl«te~ NC·28288 .
, Re: World Savings Bank, FSB, 0akIaud, California
Notice of Amendn1ent of Charter and Bylaws
Dear Mr. Stoker:
This is in response to your letter, cWed November 8, 2007, with enclosures, which you
filed with the Office of Thrift SuperVision (OTS) on behalf of World Savings Bank, FSB
to .amend the savings bank's charter ami bylaws to change its name to Wachovia Mortgage,
FSB and reflect a change in the location of its home office. The new home office address
is 6825 Aliante Parkway, North Las Vegas, Nevada. '
The institution met the requirements of12 C.F.R. §§ 552.4(b) and 552.5(bX2), and the
proposed amendments win be effective December 31, 2007, as set forth in the Board of
Directors' resolution adopting the changes to the charter and bylaws. The filing also met
the requirement of 12 C.F.R. § S4S.91(b) that the savings bank notify the OTS ifthere is a
'change in the permanent address of its home office.
Please feel ftee to contact me at (650) 746-7025 if there are any questions.
Sincerely, .
?t~~ ð ·:J)r
Nicholas J. Dyer
Assistant Regional Director
cc: Robert Bums, FDIC - Atlanta